Crypto Scam Reports & Reviews (10)
Crypto Scam Contacts
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If you know any contact information for Crypto Scam, help other victims by adding it!
Country United States
Victim Location KY 40245, USA
Total money lost $300
Type of a scam Online Purchase
Country United States
Victim Location UT 84116, USA
Total money lost $50
Type of a scam CryptoCurrency
Scammer's website bitmart-trades.com
Scammer's address 470 E Plumb Ln, Hidden Valley, NV 89502, USA
Country United States
Victim Location VA 20191, USA
Total money lost $3,000
Type of a scam CryptoCurrency
Country United States
Victim Location UT 84405, USA
Type of a scam CryptoCurrency
"Registered office address 85 Great Portland Street, London, London, United Kingdom, W1W 7LT"
There is minimal information required for setting up an account. Also, depositing crypto currency appears to work. However, withdrawing funds seems to require depositing more funds because of various reasons. I think this is a site setup to steel crypto currency from people that think they are transferring crypto currency into their own account.
I have not deposited any funds because this site seems very much like a scam. Wanted to report this site so others might not be scammed.
More information from their chat support:
We are grateful that you chose us, your account was marked by our verification system, as required for wallet verification. To resume the withdrawal of funds, you need to confirm your wallet by making a deposit in the amount of 0.004 BTC. We apologize for any inconvenience that may arise as a result of this process. These additional steps are taken primarily to ensure the security of your account and the legality of your actions. Unfortunately, there is a high level of fraudulent activity in this industry, and such steps help our automated system to significantly reduce the level of fraud and ensure the safety of our customers. This deposit will be credited to your account and immediately available for withdrawal. This is a one-time procedure. Our system is decentralized and works automatically without our intervention. That is, in this case, we cannot manually verify your third-party wallet, it is technically impossible. No one, even from the company's employees, has any access to opening/closing access to withdrawals. The system operates on smart contracts based on high-level security protocols that exclude any, even the slightest human factor in the management of user accounts. In order for the withdrawal of funds to become available to you, you need to confirm your account by making a minimum deposit of the exact amount of 0.004 BTC from your third-party wallet. A deposit is just a regular replenishment of your account.
Another tactic used is that entering promo code "Elon-boon" gives the user's account about $9000. The incentive to get the $9000 out of the account is to verify the account by transferring BTC into the account.
Scammer's email [email protected]
Country United States
Victim Location TX 79121, USA
Type of a scam CryptoCurrency
Scammer's website Yahoo.com
Scammer's address 629 W. 129th Pl., Chicago, IL 60628, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60628, USA
Total money lost $3,985,300
Type of a scam Investment
Scammer's website Crypto.com CoinMarketCap Cashapp Barclay Card, Bank of America
Scammer's address do not have, Olaton, KY 42361, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78613, USA
Total money lost $180,000
Type of a scam Family/Friend Emergency
I have documented and saved screen shots. Tim also opened a Discover card in my name and increased a current cc limit. Plus he had my banking information as well in addition to my social security number.
I had a friend encourage me to reach out to the fbi, so I have and with FTC, Texas Attorney General, a call to Crime Victim Services for Texas Attorney General.
A Cyber Security professional friend suggested that this was and is what is called a Pig Butchering Scam
https://www.propublica.org/article/whats-a-pig-butchering-scam-heres-how-to-avoi...⇄
Country United States
Victim Location KY 42101, USA
Total money lost $1,657
Type of a scam Investment
Scammer's address KY, USA
Type of a scam Online Purchase